Having been setup in 1977, Trett Ltd have registered office in Lancashire. We don't know the number of employees at this business. This organisation has 5 directors listed as Hamilton, Jennifer, Sadler, David John, Kennedy, Stephen, Stevens, Mark, Wilson, Clifford at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KENNEDY, Stephen | 01 January 2000 | 31 December 2001 | 1 |
STEVENS, Mark | 07 April 1994 | 10 March 1995 | 1 |
WILSON, Clifford | 01 January 2000 | 31 December 2000 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILTON, Jennifer | 02 August 2011 | 11 May 2012 | 1 |
SADLER, David John | 31 January 2010 | 02 August 2011 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 October 2020 | |
AP01 - Appointment of director | 03 June 2020 | |
TM01 - Termination of appointment of director | 03 June 2020 | |
CS01 - N/A | 07 October 2019 | |
AA - Annual Accounts | 08 July 2019 | |
CS01 - N/A | 03 October 2018 | |
AA - Annual Accounts | 05 July 2018 | |
TM01 - Termination of appointment of director | 12 December 2017 | |
AP01 - Appointment of director | 12 December 2017 | |
CS01 - N/A | 29 September 2017 | |
AA - Annual Accounts | 05 July 2017 | |
CS01 - N/A | 05 October 2016 | |
AP01 - Appointment of director | 26 September 2016 | |
TM01 - Termination of appointment of director | 26 September 2016 | |
AA - Annual Accounts | 27 June 2016 | |
AP01 - Appointment of director | 07 March 2016 | |
TM01 - Termination of appointment of director | 07 March 2016 | |
RESOLUTIONS - N/A | 21 December 2015 | |
RESOLUTIONS - N/A | 17 December 2015 | |
MR01 - N/A | 07 December 2015 | |
MR04 - N/A | 04 December 2015 | |
AR01 - Annual Return | 16 October 2015 | |
AA - Annual Accounts | 30 March 2015 | |
CH01 - Change of particulars for director | 29 October 2014 | |
CH01 - Change of particulars for director | 29 October 2014 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 07 July 2014 | |
AD01 - Change of registered office address | 03 February 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AA - Annual Accounts | 05 July 2013 | |
AUD - Auditor's letter of resignation | 22 January 2013 | |
AA - Annual Accounts | 03 January 2013 | |
AR01 - Annual Return | 24 October 2012 | |
TM02 - Termination of appointment of secretary | 17 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
TM01 - Termination of appointment of director | 17 May 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AP01 - Appointment of director | 17 May 2012 | |
AA01 - Change of accounting reference date | 17 May 2012 | |
AD01 - Change of registered office address | 17 May 2012 | |
MG01 - Particulars of a mortgage or charge | 16 May 2012 | |
MISC - Miscellaneous document | 18 November 2011 | |
AR01 - Annual Return | 19 October 2011 | |
MISC - Miscellaneous document | 17 October 2011 | |
AA - Annual Accounts | 23 September 2011 | |
AP03 - Appointment of secretary | 04 August 2011 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
TM02 - Termination of appointment of secretary | 04 August 2011 | |
AP01 - Appointment of director | 05 January 2011 | |
AP01 - Appointment of director | 05 January 2011 | |
TM01 - Termination of appointment of director | 05 January 2011 | |
AR01 - Annual Return | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
CH01 - Change of particulars for director | 12 November 2010 | |
TM01 - Termination of appointment of director | 12 October 2010 | |
CH01 - Change of particulars for director | 06 October 2010 | |
TM01 - Termination of appointment of director | 05 October 2010 | |
AA - Annual Accounts | 03 August 2010 | |
AD01 - Change of registered office address | 22 March 2010 | |
TM02 - Termination of appointment of secretary | 24 February 2010 | |
AP03 - Appointment of secretary | 18 February 2010 | |
TM01 - Termination of appointment of director | 18 February 2010 | |
TM01 - Termination of appointment of director | 09 November 2009 | |
AR01 - Annual Return | 09 November 2009 | |
AA - Annual Accounts | 05 November 2009 | |
AUD - Auditor's letter of resignation | 04 April 2009 | |
225 - Change of Accounting Reference Date | 10 February 2009 | |
AA - Annual Accounts | 05 December 2008 | |
363a - Annual Return | 13 October 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 April 2008 | |
225 - Change of Accounting Reference Date | 10 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 April 2008 | |
AUD - Auditor's letter of resignation | 08 April 2008 | |
363s - Annual Return | 29 October 2007 | |
AA - Annual Accounts | 13 September 2007 | |
AA - Annual Accounts | 10 November 2006 | |
363s - Annual Return | 19 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 July 2006 | |
363s - Annual Return | 14 October 2005 | |
AA - Annual Accounts | 14 September 2005 | |
288a - Notice of appointment of directors or secretaries | 06 July 2005 | |
363s - Annual Return | 09 November 2004 | |
AA - Annual Accounts | 08 November 2004 | |
288b - Notice of resignation of directors or secretaries | 28 April 2004 | |
AA - Annual Accounts | 04 November 2003 | |
363s - Annual Return | 31 October 2003 | |
RESOLUTIONS - N/A | 28 July 2003 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 28 July 2003 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 28 July 2003 | |
395 - Particulars of a mortgage or charge | 22 July 2003 | |
287 - Change in situation or address of Registered Office | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 09 January 2003 | |
363s - Annual Return | 09 October 2002 | |
AA - Annual Accounts | 06 October 2002 | |
288b - Notice of resignation of directors or secretaries | 07 January 2002 | |
AA - Annual Accounts | 10 December 2001 | |
363s - Annual Return | 25 October 2001 | |
RESOLUTIONS - N/A | 07 August 2001 | |
169 - Return by a company purchasing its own shares | 29 July 2001 | |
288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
288a - Notice of appointment of directors or secretaries | 05 February 2001 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 05 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2001 | |
288b - Notice of resignation of directors or secretaries | 18 January 2001 | |
363s - Annual Return | 02 January 2001 | |
AA - Annual Accounts | 06 November 2000 | |
363s - Annual Return | 27 June 2000 | |
288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
RESOLUTIONS - N/A | 04 January 2000 | |
123 - Notice of increase in nominal capital | 04 January 2000 | |
AA - Annual Accounts | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 22 June 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 20 November 1998 | |
288a - Notice of appointment of directors or secretaries | 10 June 1998 | |
288b - Notice of resignation of directors or secretaries | 04 June 1998 | |
RESOLUTIONS - N/A | 10 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 May 1998 | |
123 - Notice of increase in nominal capital | 10 May 1998 | |
AA - Annual Accounts | 31 January 1998 | |
363s - Annual Return | 02 November 1997 | |
288b - Notice of resignation of directors or secretaries | 28 August 1997 | |
AA - Annual Accounts | 03 August 1997 | |
363s - Annual Return | 05 November 1996 | |
AA - Annual Accounts | 12 March 1996 | |
169 - Return by a company purchasing its own shares | 05 February 1996 | |
RESOLUTIONS - N/A | 01 February 1996 | |
288 - N/A | 29 January 1996 | |
363s - Annual Return | 24 October 1995 | |
288 - N/A | 11 September 1995 | |
288 - N/A | 26 May 1995 | |
288 - N/A | 17 March 1995 | |
AA - Annual Accounts | 02 March 1995 | |
363s - Annual Return | 05 January 1995 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 29 September 1994 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 29 September 1994 | |
88(2)P - N/A | 14 June 1994 | |
288 - N/A | 27 May 1994 | |
288 - N/A | 12 May 1994 | |
288 - N/A | 15 April 1994 | |
288 - N/A | 15 April 1994 | |
AA - Annual Accounts | 02 March 1994 | |
363s - Annual Return | 25 October 1993 | |
288 - N/A | 20 April 1993 | |
288 - N/A | 22 March 1993 | |
288 - N/A | 10 November 1992 | |
363s - Annual Return | 10 November 1992 | |
395 - Particulars of a mortgage or charge | 27 October 1992 | |
RESOLUTIONS - N/A | 13 October 1992 | |
AA - Annual Accounts | 07 October 1992 | |
287 - Change in situation or address of Registered Office | 24 August 1992 | |
RESOLUTIONS - N/A | 26 May 1992 | |
RESOLUTIONS - N/A | 26 May 1992 | |
RESOLUTIONS - N/A | 26 May 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 26 May 1992 | |
123 - Notice of increase in nominal capital | 26 May 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
RESOLUTIONS - N/A | 14 February 1992 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 1992 | |
123 - Notice of increase in nominal capital | 14 February 1992 | |
123 - Notice of increase in nominal capital | 14 February 1992 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 February 1992 | |
123 - Notice of increase in nominal capital | 14 February 1992 | |
363b - Annual Return | 13 November 1991 | |
AA - Annual Accounts | 11 November 1991 | |
395 - Particulars of a mortgage or charge | 02 September 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 18 October 1990 | |
AA - Annual Accounts | 27 October 1989 | |
363 - Annual Return | 27 October 1989 | |
AA - Annual Accounts | 05 July 1989 | |
288 - N/A | 02 June 1989 | |
287 - Change in situation or address of Registered Office | 02 June 1989 | |
363 - Annual Return | 10 April 1989 | |
CERTNM - Change of name certificate | 06 April 1989 | |
288 - N/A | 21 February 1989 | |
287 - Change in situation or address of Registered Office | 03 August 1988 | |
AA - Annual Accounts | 27 January 1988 | |
363 - Annual Return | 27 January 1988 | |
288 - N/A | 09 October 1987 | |
288 - N/A | 09 October 1987 | |
395 - Particulars of a mortgage or charge | 27 August 1987 | |
363 - Annual Return | 05 November 1986 | |
AA - Annual Accounts | 17 September 1986 | |
AA - Annual Accounts | 17 September 1986 | |
287 - Change in situation or address of Registered Office | 12 November 1985 | |
AA - Annual Accounts | 18 September 1985 | |
NEWINC - New incorporation documents | 17 November 1977 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 December 2015 | Outstanding |
N/A |
Debenture | 11 May 2012 | Fully Satisfied |
N/A |
Debenture | 14 July 2003 | Fully Satisfied |
N/A |
Charge | 26 October 1992 | Fully Satisfied |
N/A |
Legal charge | 30 August 1991 | Fully Satisfied |
N/A |
Legal charge | 21 August 1987 | Fully Satisfied |
N/A |
Legal charge | 26 July 1985 | Fully Satisfied |
N/A |
Charge | 20 December 1982 | Fully Satisfied |
N/A |